French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUBOIS 1976-07-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606238 330094780 @Company
@Persons
@UBO
@INPI
CARVAHLO SAMPAIO DUBOIS Elineuza
DoB: 1976-10-23
PoB: Capanema BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route de la Monteux 50110 Bretteville FRANCE yes
@Cadastre
@Geotag
726637 384748836 @Company
@Persons
@UBO
@INPI
VAUCHERET-PERRIER Guillaume
DoB: 1976-10-17
PoB: 92024 Clichy (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Théodore Dubois 38320 Poisat France
912700 832242333 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Claude Jean
DoB: 1976-07-06
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Du Fort De Bellegarde 66100 Perpignan France
912701 832242333 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Claude Jean
DoB: 1976-07-06
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Du Fort De Bellegarde 66100 Perpignan France
1017880 318505575 @Company
@Persons
@UBO
@INPI
DUBOIS-VIOLETTE Antoine Bruno Maxime Henri Louis
DoB: 1976-06-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Quai Vinas 34700 Lodève France yes
@Cadastre
@Geotag
1050871 349406587 @Company
@Persons
@UBO
@INPI
RAISON Julien
DoB: 1976-01-29
PoB: 28134 Dreux (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Boulevard Dubois 28100 Dreux France
1199790 502923741 @Company
@Persons
@UBO
@INPI
RODRIGO MONTEIRO FERNANDES Claudia Maria
DoB: 1976-06-14
PoB: TORRES NOVAS PORTUGAL
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
14 Villa Dubois 93190 Livry-Gargan FRANCE
3839383 528949910 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Claude Jean
DoB: 1976-07-06
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Pierre Rameil 66100 Perpignan France
4950777 402418123 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric
DoB: 1976-07-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin De la Clef Germain 1600 Misérieux France yes
@Cadastre
@Geotag
6661091 789650231 @Company
@Persons
@UBO
@INPI
LIEVRARD DUBOIS Nathalie Annie Evelyne
DoB: 1976-04-07
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Peucaudière 86290 Liglet FRANCE yes
@Cadastre
@Geotag
6661092 789650231 @Company
@Persons
@UBO
@INPI
LIEVRARD DUBOIS Nathalie Annie Evelyne
DoB: 1976-04-07
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Peucaudière 86290 Liglet FRANCE yes
@Cadastre
@Geotag
10718722 810030478 @Company
@Persons
@UBO
@INPI
MENADA DUBOIS Isabelle
DoB: 1976-07-03
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Boulevard du Soleil 6400 Cannes FRANCE
10719615 800979577 @Company
@Persons
@UBO
@INPI
MENADA DUBOIS Isabelle
DoB: 1976-07-03
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard du Soleil 6400 Cannes FRANCE
10745422 539329565 @Company
@Persons
@UBO
@INPI
MENADA DUBOIS Isabelle
DoB: 1976-07-03
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard du Soleil 6150 Cannes La Bocca FRANCE
10770702 424188704 @Company
@Persons
@UBO
@INPI
MENADA DUBOIS Isabelle
DoB: 1976-07-03
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard du Soleil 6400 Cannes FRANCE
10770703 424188704 @Company
@Persons
@UBO
@INPI
MENADA DUBOIS Isabelle
DoB: 1976-07-03
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard du Soleil 6400 Cannes FRANCE
10772677 440163707 @Company
@Persons
@UBO
@INPI
MENADA DUBOIS Isabelle
DoB: 1976-07-03
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard du Soleil 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13632422 791543390 @Company
@Persons
@UBO
@INPI
KLEIN Christelle, Charlotte, Aline
DoB: 1976-10-07
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
661 Rue du Commandant Dubois 76230 Bois-Guillaume FRANCE
15620199 528949910 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Claude Jean
DoB: 1976-07-06
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 ter Chemin Du Salaou 66300 Thuir France
15857806 307046060 @Company
@Persons
@UBO
@INPI
Dubois Charles
DoB: 10/06/1985
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
66 rue du Général Hoche 59240 Dunkerque France yes
@Cadastre
@Geotag
15995899 528949910 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Claude Jean
DoB: 1976-07-06
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 ter Chemin Du Salaou 66300 Thuir France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.